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Companies/05395743

Executive Jet Management (Europe) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Netjets Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-04-06 · No cessation recorded

Source record 109783396
Show 3 ceased records
Netjets International, Inc.Corporate
Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-05

Source record 109529814
Netjets Inc.Corporate
Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-05

Source record 109529815
Berkshire Hathaway Inc.Corporate
Significant influence or control

Notified 2016-04-06 · Ceased 2023-06-05

Source record 109529816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
RW
Richard WeeksCurrent director
Appointed 2023-12-02 · 2 yrs · Director
+2 others
BF
Bradley FerrellCurrent director
Appointed 2020-03-02 · 6 yrs · Director
+3 others
CL
Christian LuwischCurrent director
Appointed 2019-06-13 · 7 yrs · Director
+7 others
Show 23 historical appointments
TB
Thomas BornResigned director
Resigned 2020-09-29 · 3 yrs · Director
ED
Elton D SouzaResigned director
Resigned 2019-11-27 · Company President
RS
Richard SnowResigned director
Resigned 2019-06-13 · Company President
MP
Mario PacificoResigned director
Resigned 2018-01-10 · 1 yr · Director
MD
Mindy DrummondResigned director
Resigned 2017-10-17 · 2 yrs · Director
KM
Kevin MacnaughtonResigned director
Resigned 2017-06-08 · Director
KG
Ken GreenResigned director
Resigned 2017-03-06 · Company Director
RB
Ronald BrowerResigned director
Resigned 2016-03-03 · 1 yr · Director
AJ
Adam JohnsonResigned director
Resigned 2016-03-02 · Director
AW
Alexander WernerResigned director
Resigned 2015-06-19 · 3 yrs · Company Director
RM
Robert MolsbergenResigned director
Resigned 2015-05-21 · President
AW
Alexander WernerResigned secretary
Resigned 2013-08-15 · 5 yrs
MB
Marine BeveridgeResigned director
Resigned 2013-08-15 · 3 yrs · Executive
WN
William NoeResigned director
Resigned 2012-11-09 · 2 yrs · Director
JH
Jordan HansellResigned director
Resigned 2009-10-27 · 3 yrs · Lawyer
PC
Phillip ConnorResigned director
Resigned 2009-10-27 · 3 yrs · Executive
LP
Luis PintoResigned director
Resigned 2006-10-16 · 8 yrs · Cfo
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2005-04-01 · 3 yrs
WK
William KellyResigned director
Resigned 2005-04-01 · 1 yr · Businessman
MB
Mark BoothResigned director
Resigned 2005-04-01 · 4 yrs · Businessman
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-03-17
CorpInstant Companies LimitedResigned director
Resigned 2005-03-17

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active